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Company Information for

HUNTINGTOWER INVESTMENT GROUP LIMITED

2 HARDMAN STREET, MANCHESTER, M60,
Company Registration Number
07120896
Private Limited Company
Dissolved

Dissolved 2013-12-20

Company Overview

About Huntingtower Investment Group Ltd
HUNTINGTOWER INVESTMENT GROUP LIMITED was founded on 2010-01-09 and had its registered office in 2 Hardman Street. The company was dissolved on the 2013-12-20 and is no longer trading or active.

Key Data
Company Name
HUNTINGTOWER INVESTMENT GROUP LIMITED
 
Legal Registered Office
2 HARDMAN STREET
MANCHESTER
 
Previous Names
DMWSL 627 LIMITED06/05/2010
Filing Information
Company Number 07120896
Date formed 2010-01-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-12-20
Type of accounts GROUP
Last Datalog update: 2015-05-19 14:40:23
Primary Source:Companies House
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Company Officers of HUNTINGTOWER INVESTMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2010-01-09
JEREMY JOHN FOSTER BLOOD
 Director 2010-04-12
JONATHAN EDWARD DERRY EVANS
 Director 2010-06-21
WILLIAM HORNBY GORE
 Director 2010-06-21
ROBERT EDWIN WOODBURN
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN KINGSLEY TOWNSEND
 Director 2010-06-21 2012-05-31
KEVAN MCDONALD
 Director 2010-04-12 2010-04-12
MARTIN JAMES MCNAIR
 Director 2010-01-09 2010-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JOHN FOSTER BLOOD BIRLING VENTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JEREMY JOHN FOSTER BLOOD AMPERSAND BELGRAVIA LIMITED Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-07-25
JEREMY JOHN FOSTER BLOOD DPL360 LIMITED Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-07-04
JEREMY JOHN FOSTER BLOOD A2B REAL PROPERTY LIMITED Director 2014-03-31 CURRENT 2013-04-03 Active - Proposal to Strike off
JEREMY JOHN FOSTER BLOOD A2B PUBLIC HOUSES LIMITED Director 2014-03-31 CURRENT 2013-04-03 Liquidation
JEREMY JOHN FOSTER BLOOD A2B INVESTMENTS LIMITED Director 2014-03-31 CURRENT 2012-12-27 Liquidation
JEREMY JOHN FOSTER BLOOD VEROS DIGITAL LIMITED Director 2012-09-13 CURRENT 2011-06-10 Dissolved 2017-11-21
JEREMY JOHN FOSTER BLOOD BLUEWAVE FOODS LIMITED Director 2012-02-01 CURRENT 2011-11-17 Liquidation
JEREMY JOHN FOSTER BLOOD SILVER FLOWE LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
JEREMY JOHN FOSTER BLOOD WAVERLEYTBS LIMITED Director 2010-06-21 CURRENT 1941-05-26 Dissolved 2017-02-02
JEREMY JOHN FOSTER BLOOD MANFIELD PARTNERS LIMITED Director 2010-06-03 CURRENT 2009-11-13 Active - Proposal to Strike off
JEREMY JOHN FOSTER BLOOD SYMPOSIAC LIMITED Director 2010-03-01 CURRENT 2010-01-27 Dissolved 2015-08-04
JEREMY JOHN FOSTER BLOOD DESMODUS LIMITED Director 2009-07-07 CURRENT 2009-02-11 Dissolved 2013-09-10
WILLIAM HORNBY GORE BACK UP ENERGY LTD Director 2017-10-03 CURRENT 2017-10-03 Active
WILLIAM HORNBY GORE COMPUTASTAT GROUP LIMITED Director 2017-04-13 CURRENT 1988-02-23 Active
WILLIAM HORNBY GORE SKINHEALTH UK LTD Director 2016-11-07 CURRENT 2011-05-09 Active
WILLIAM HORNBY GORE PROVINCIAL HOTELS & INNS LIMITED Director 2016-05-26 CURRENT 2013-11-07 Voluntary Arrangement
WILLIAM HORNBY GORE CT2 HOLDINGS LIMITED Director 2016-02-05 CURRENT 2012-10-17 Active
WILLIAM HORNBY GORE LATCHAM DIRECT LIMITED Director 2015-01-05 CURRENT 2008-09-11 Active
WILLIAM HORNBY GORE THE REEL FISH COMPANY LIMITED Director 2013-05-13 CURRENT 2009-05-28 Dissolved 2015-08-11
WILLIAM HORNBY GORE ASSURED MARINE LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2017-05-30
WILLIAM HORNBY GORE THE FOUNDLING MUSEUM Director 2012-10-29 CURRENT 1998-08-20 Active
WILLIAM HORNBY GORE HYMERS COLLEGE TRUSTEE LIMITED Director 2012-09-09 CURRENT 2004-07-30 Active
WILLIAM HORNBY GORE BLUEWAVE FOODS LIMITED Director 2011-11-17 CURRENT 2011-11-17 Liquidation
WILLIAM HORNBY GORE UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED Director 2011-05-23 CURRENT 2002-03-12 Active
WILLIAM HORNBY GORE MANFIELD PARTNERS LIMITED Director 2010-06-03 CURRENT 2009-11-13 Active - Proposal to Strike off
WILLIAM HORNBY GORE UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED Director 2007-03-14 CURRENT 2001-12-24 Active
WILLIAM HORNBY GORE PMC ADVISERS LIMITED Director 1996-10-22 CURRENT 1996-07-03 Dissolved 2016-11-22
ROBERT EDWIN WOODBURN BIRLING VENTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
ROBERT EDWIN WOODBURN BIRLING ASSOCIATES LTD. Director 2010-04-22 CURRENT 2010-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2013
2013-09-202.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-05-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2013
2013-02-08F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-11-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-11-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW
2012-10-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOWNSEND
2012-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-08LATEST SOC08/02/12 STATEMENT OF CAPITAL;GBP 421550
2012-02-08AR0109/01/12 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-27AR0109/01/11 FULL LIST
2011-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES (LONDON) LIMITED / 20/11/2010
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2010-08-13AP01DIRECTOR APPOINTED WILLIAM HORNBY GORE
2010-07-13AP01DIRECTOR APPOINTED JONATHAN KINGSLEY TOWNSEND
2010-07-13AP01DIRECTOR APPOINTED MR ROBERT EDWIN WOODBURN
2010-07-13AP01DIRECTOR APPOINTED JONATHAN EDWARD DERRY EVANS
2010-07-13RES01ADOPT ARTICLES 21/06/2010
2010-07-13RES12VARYING SHARE RIGHTS AND NAMES
2010-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-13SH0121/06/10 STATEMENT OF CAPITAL GBP 421550
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-05-06CERTNMCOMPANY NAME CHANGED DMWSL 627 LIMITED CERTIFICATE ISSUED ON 06/05/10
2010-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-27AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN MCDONALD
2010-04-27AP01DIRECTOR APPOINTED KEVAN MCDONALD
2010-04-27AP01DIRECTOR APPOINTED MR JEREMY JOHN FOSTER BLOOD
2010-04-22CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUNTINGTOWER INVESTMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-10-05
Fines / Sanctions
No fines or sanctions have been issued against HUNTINGTOWER INVESTMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF CERTAIN ACQUISITION CLAIMS 2010-07-06 Outstanding EUROFACTOR (UK) LIMITED (THE "LENDER")
DEBENTURE 2010-06-30 Outstanding TENNENT CALEDONIAN BREWERIES UK LIMITED
DEBENTURE 2010-06-29 Outstanding CREDIT AGRICOLE COMMERCIAL FINANCE
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTINGTOWER INVESTMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HUNTINGTOWER INVESTMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTINGTOWER INVESTMENT GROUP LIMITED
Trademarks
We have not found any records of HUNTINGTOWER INVESTMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTINGTOWER INVESTMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HUNTINGTOWER INVESTMENT GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HUNTINGTOWER INVESTMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyHUNTINGTOWER INVESTMENT GROUP LIMITEDEvent Date2012-10-02
In the High Court of Justice, Chancery Division Leeds District Registry case number 1354 Daniel Francis Butters (IP No 001373 ), of Deloitte LLP , 1 City Square, Leeds, LS1 2AL and William Kenneth Dawson (IP No 008266 ), of Deloitte LLP , 2 Hardman Street, Manchester M3 3HF Tel: 0161 832 3555. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTINGTOWER INVESTMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNTINGTOWER INVESTMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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